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| Exchange Disseminated Time | Mangalam Drugs & Organics Ltd has informed BSE that a meeting of the Board of Directors of the Company, at shorter notice is proposed to be held on August 06, 2015, inter alia, to consider and approve the issue of such number of Warrants or other securities convertible into equity shares or other securities convertible into equity shares on preferential basis to Shri.JB Pharma LLP, ("Promoter" or "Proposed Allottee") subject to the approval of the Members, in Compliance with SEBI (ICDR) Regulations, 2009, Companies Act, 2013 and other applicable laws, rules and regulations.
Further, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of the Company's Code of Conduct for Regulating, Monitoring, and Reporting Trading By Insiders, the 'Trading Window' for dealing in Fruity Shares of the Company shall remain closed from the date of this Notice i.e. August 04, 2015 till the expiry of 48 hours from the time the Outcome is communicated to the Stock Exchanges on the date of the Meeting i.e. August 06, 2015. |
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